UAE Central Bank Launches Urgent Probe Into Banque Misr Following US Money Laundering Warning
The Central Bank of the UAE has initiated a forensic examination of Banque Misr’s local branches after US authorities flagged ...
Tag: money laundering
What we know about UAE confiscations of illicit proceeds surge to Dhs4.23 billion in 2025
The UAE reported a significant rise in asset recovery, with local confiscations reaching Dhs4.23 billion in 2025 as part of ...
UAE Executes 173 Extraditions to Combat Global Money Laundering and Terrorism Financing
The UAE processed 173 extradition requests in 2025, targeting transnational crime networks and reinforcing its commitment to international judicial cooperation.
53 life sentences for terrorism offences issues by Abu Dhabi
Five defendants were sentenced to 10 years in prison and fined Dh10 million each for money laundering crimes The Abu ...
Editorial
Story of a Dictator – Sheikh Hasina
A typical story of how dictators run their country and how their downfall happens. It may sound familiar, but this...
Renowned Singer linked to the case in Dubai Over Alleged Sale of Dozens of Fraudulent Visas
Dubai authorities have apprehended a well-known singer accused of defrauding job seekers by selling nearly 40 fake residency visas.
